GROUPM MOTION ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROUPM MOTION ENTERTAINMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROUPM MOTION ENTERTAINMENT LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080944. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUPM MOTION ENTERTAINMENT LIMITED was incorporated 28 years ago on 18/07/1995 and has the registered number: 03080944. The accounts status is FULL and accounts are next due on 30/09/2024.
GROUPM MOTION ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOTION CONTENT GROUP LIMITED (until 01/12/2023)
MOTION CONTENT GROUP LIMITED (until 01/12/2023)
GROUPM ENTERTAINMENT LIMITED (until 12/06/2017)
MEDIA INSIGHT LIMITED (until 05/03/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD KEITH FOSTER | Jan 1972 | British | Director | 2009-03-11 | CURRENT |
MR CHRISTOPHER PETER BALDWIN | Secretary | 2016-04-07 | CURRENT | ||
MR CHRISTOPHER PETER BALDWIN | Dec 1977 | British | Director | 2016-04-07 | CURRENT |
MR NIGEL FRANCIS SEDDON | Jun 1963 | United Kingdom | Director | 2004-10-06 UNTIL 2006-03-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Director | 1995-07-25 UNTIL 1995-08-23 | RESIGNED | ||
EXPRESS DIRECTORS LIMITED | Corporate Nominee Director | 1995-07-18 UNTIL 1995-07-25 | RESIGNED | ||
COLIN BARLOW | Jul 1968 | British | Secretary | 2001-06-11 UNTIL 2003-12-19 | RESIGNED |
JAMES BEDFORD RUSSELL | May 1959 | British | Secretary | 1995-08-24 UNTIL 1998-10-28 | RESIGNED |
MR DAVID JOHN BRYAN | Dec 1972 | British | Secretary | 2006-03-30 UNTIL 2016-04-07 | RESIGNED |
KEVIN IAN GRAND | Oct 1962 | British | Secretary | 1995-08-23 UNTIL 1995-08-24 | RESIGNED |
JOHN ALEC MCMURTRIE | Jan 1974 | British | Secretary | 1998-10-28 UNTIL 2001-06-11 | RESIGNED |
MR NIGEL FRANCIS SEDDON | Jun 1963 | United Kingdom | Secretary | 2003-12-01 UNTIL 2006-03-30 | RESIGNED |
KEVIN IAN GRAND | Oct 1962 | British | Director | 1995-08-23 UNTIL 2000-03-15 | RESIGNED |
MR NICHOLAS THEAKSTONE | Jan 1961 | British | Director | 2009-03-06 UNTIL 2016-04-07 | RESIGNED |
NEIL STEPHENSON | May 1960 | British | Director | 2000-03-15 UNTIL 2000-11-06 | RESIGNED |
DARREN DAVID SINGER | Feb 1969 | British | Director | 2009-03-11 UNTIL 2011-05-05 | RESIGNED |
EXPRESS SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-18 UNTIL 1995-07-25 | RESIGNED | ||
ROBERT DAVID NORMAN | Mar 1960 | British | Director | 2003-12-15 UNTIL 2005-09-30 | RESIGNED |
JOHN ALEC MCMURTRIE | Jan 1974 | British | Director | 1998-10-28 UNTIL 2001-06-11 | RESIGNED |
BARBARA JONES | Aug 1955 | British | Director | 2000-11-06 UNTIL 2003-03-25 | RESIGNED |
TOBY JENNER | Dec 1970 | British | Director | 2000-03-15 UNTIL 2008-04-30 | RESIGNED |
JAMES BEDFORD RUSSELL | May 1959 | British | Director | 1995-08-24 UNTIL 1998-10-28 | RESIGNED |
ADRIAN DE CRUZ | Feb 1963 | British | Director | 2003-01-01 UNTIL 2005-01-05 | RESIGNED |
MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2006-03-30 UNTIL 2016-04-07 | RESIGNED |
COLIN BARLOW | Jul 1968 | British | Director | 2001-06-11 UNTIL 2003-12-19 | RESIGNED |
MR COLIN BARLOW | Jul 1968 | British | Director | 2016-04-07 UNTIL 2024-02-06 | RESIGNED |
MARK AUSTIN | Feb 1960 | British | Director | 2005-09-30 UNTIL 2006-05-31 | RESIGNED |
RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1995-07-25 UNTIL 1995-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Samson Limited | 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Wpp Group (Uk) Ltd | 2016-04-06 - 2017-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |